BEDDER 6 LIMITED

Company number 05982502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2017 DS01 Application to strike the company off the register
29 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 AD01 Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016
07 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
07 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
07 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
07 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
17 Nov 2016 SH19 Statement of capital on 17 November 2016
  • GBP 1.00
  • ANNOTATION Clarification This document replaces the SH19 registered on 31/03/2016
16 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • GBP 200.01
  • ANNOTATION Clarification a second filed SH19 was registered on 17/11/2016
31 Mar 2016 SH20 Statement by Directors
31 Mar 2016 CAP-SS Solvency Statement dated 14/03/16
31 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2016 CH03 Secretary's details changed for Anthony Corriette on 20 January 2016
24 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
24 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
24 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
24 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200.01
19 Apr 2015 MISC Section 519
16 Mar 2015 AD01 Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 200.01